| Entity Name: | MALLOY VENTURE CAPITAL LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALLOY VENTURE CAPITAL LIMITED LIABILITY COMPANY is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Aug 2020 (5 years ago) |
| Document Number: | L18000091499 |
| FEI/EIN Number |
825192200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 W 1st Unit, Sanford, FL, 32771, US |
| Mail Address: | 110 W 1st Unit, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLOY MATTHEW | Authorized Member | 188 E Crystal Lake Ave, LAKE MARY, FL, 32746 |
| Malloy Matthew PCEO | Agent | 110 W 1st Unit, Sanford, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000047698 | LEND FLORIDA | ACTIVE | 2024-04-09 | 2029-12-31 | - | 110 W 1ST UNIT #250, SANFORD, FL, 32771 |
| G18000054457 | LEND FLORIDA | EXPIRED | 2018-05-01 | 2023-12-31 | - | 1860 SPRING POND POINT, APT 430, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 110 W 1st Unit, 250, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 110 W 1st Unit, 250, Sanford, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | Malloy, Matthew P, CEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 110 W 1st Unit, 250, Sanford, FL 32771 | - |
| LC AMENDMENT | 2020-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-09 |
| LC Amendment | 2020-08-10 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-04-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
